logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Clark, Alexis
    Individual (1 offspring)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Taschereau, Charles Auguste
    Engineer born in September 1969
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Fletcher, Timothy John Sword
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Timothy John Sword Fletcher
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2021-05-20 ~ 2022-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ford, Julian Peter
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-05-05
    OF - Director → CIF 0
    Julian Peter Ford
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2020-07-27 ~ 2020-09-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Obeid, Nassif Charles
    Executive born in September 1971
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Wong, Rachel Tsz Yung
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 7
    Fletcher, John Wilfred Sword
    Executive born in October 1940
    Individual (22 offsprings)
    Officer
    2020-09-28 ~ 2021-05-20
    OF - Director → CIF 0
  • 8
    Adams, Michael Geoffrey William
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Richard Harry
    Born in July 1942
    Individual (15 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Richard Harry Evans
    Born in July 1942
    Individual (15 offsprings)
    Person with significant control
    2021-05-20 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Sotiras, 2 Tziovani Building, Flat/office 6, Paral, Sotiras, 2 Tziovani Building, Flat/office 6, Paralimni, Famagusta 5286, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-07-27 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2020-09-09 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    N/a, 11 Ford Street, Greenacre, New South Wales 2259, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-05-05 ~ 2021-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-09-19 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADVANCED ENERGY MINERALS (UK) LIMITED

Period: 2020-07-27 ~ now
Company number: 12768286
Registered name
ADVANCED ENERGY MINERALS (UK) LIMITED - now
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Current Assets
3,131 GBP2024-12-31
5,272 GBP2023-12-31
Creditors
Current
-874,007 GBP2024-12-31
-759,321 GBP2023-12-31
Net Current Assets/Liabilities
-870,876 GBP2024-12-31
-754,049 GBP2023-12-31
Total Assets Less Current Liabilities
-870,876 GBP2024-12-31
-754,049 GBP2023-12-31
Net Assets/Liabilities
-870,876 GBP2024-12-31
-754,049 GBP2023-12-31
Equity
-870,876 GBP2024-12-31
-754,049 GBP2023-12-31

  • ADVANCED ENERGY MINERALS (UK) LIMITED
    Info
    Registered number 12768286
    Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire DL10 6RP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.